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Arora Hotels Ltd., Hounslow

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Name

Arora Hotels Ltd.
Arora Staff Houses Ltd.

Register

Chp
Companies House 05523006

Address

Newall Road, World Business Centre 2, Hounslow TW6 2SF, United Kingdom
West Drayton, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Legal Representatives

Network

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Publications

11 Jan 2024 also 24/03/2023, 18/10/2021, 11/12/2020, 03/01/2020, 09/10/2018, 08/12/2016, 27/11/2015
Group of companies' accounts made up to 2023-03-31
2 Nov 2023
Director's details changed for Mr Sanjay Arora
31 Jul 2023 also 04/09/2019
Confirmation statement made with no updates
6 Jul 2023
Registration of charge 055230060024, created · Registration of charge 055230060025, created
3 Jul 2023
Satisfaction of charge 055230060011 in full · Satisfaction of charge 055230060012 in full …
6 Jun 2023
Change of details for Grove Acquisitions Limited as a person with significant control
5 Jun 2023
Address
5 Dec 2022
Registration of charge 055230060023, created
3 Nov 2022
Cessation of Amsl Investments Limited as a person with significant control · Notification of Grove Acquisitions Limited …
1 Aug 2022
Satisfaction of charge 055230060015 in full
29 Jul 2022 also 07/09/2020, 30/07/2018, 09/10/2017, 05/08/2016
Confirmation statement made with updates
21 Jul 2022
Registration of charge 055230060022, created
8 Jun 2022 also 01/04/2022, 20/04/2020
Statement of capital following an allotment of shares
31 May 2022
Registration of charge 055230060020, created · Registration of charge 055230060021, created
4 Apr 2022
Registration of charge 055230060019, created
10 Mar 2022
No longer Director: Athos George Yiannis · No longer Secretary: Athos George Yiannis
26 Jan 2022
Registration of charge 055230060017, created · Registration of charge 055230060018, created
12 Nov 2021
Director: Sanjay Arora, Sanjeev Kumar Roda
17 Aug 2021
Registration of charge 055230060016, created
13 Aug 2021
Notification of Amsl Investments Limited as a person with significant control · Cessation of Grove Acquisitions Limited …
19 Dec 2020
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
25 Nov 2020
Registration of charge 055230060015, created
23 Apr 2020
Resolutions · Resolution of allotment of securities
4 Jan 2019
Director's details changed for Mr Athos George Yiannis · Registration of charge 055230060014, created
3 Jan 2019
Secretary's details changed for Mr Athos George Yiannis
2 Oct 2018
Address
17 Apr 2018
Previous accounting period extended from 2018-03-30 to 2018-03-31
23 Mar 2018
Secretary's details changed for Mr Athos Yiannis
22 Mar 2018
Director's details changed for Mr Surinder Arora · Director's details changed for Mr Athos George Yiannis …
6 Mar 2018
Registration of charge 055230060013, created
28 Feb 2018
Satisfaction of charge 055230060006 in full · Satisfaction of charge 5 in full …
29 Jan 2018
Satisfaction of charge 055230060008 in full
3 Jan 2018 also 12/12/2014, 30/12/2013, 08/10/2012, 22/12/2011, 17/11/2010, 23/08/2010, 05/08/2008, 14/09/2007, 15/12/2006
Full accounts made up to 2017-03-31
30 Nov 2017
No longer Director: Guy Ch. R. Morris
24 Aug 2017
Director's details changed for Mrs Sunita Arora · Cessation of Amsl Investments Limited as a person with significant …
5 Apr 2017
Registration of charge 055230060011, created · Registration of charge 055230060012, created
21 Oct 2016
Registration of charge 055230060010, created
30 Nov 2015
Secretary: Athos George Yiannis
30 Sept 2015
Name: Arora Hotels Ltd
25 Sept 2015 as Arora Staff Houses Ltd.
Name: Arora Staff Houses Ltd
10 Sept 2015 as Arora Staff Houses Ltd.
Capital: £139.5M
26 Jun 2015 as Arora Staff Houses Ltd.
Miscellaneous
3 Jun 2015 as Arora Staff Houses Ltd.
Registration of charge 055230060009, created
25 May 2015 as Arora Staff Houses Ltd.
No longer Director: Subash Chander Arora
12 Sept 2014 as Arora Staff Houses Ltd.
Address
28 Apr 2014 as Arora Staff Houses Ltd.
Registration of charge 055230060008
4 Sept 2013 as Arora Staff Houses Ltd.
Capital: £139.5M
11 Jun 2013 as Arora Staff Houses Ltd.
Second filing of AR01 previously delivered to Companies House made up to 2012-07-29
4 Jun 2013 as Arora Staff Houses Ltd.
Director: Athos George Yiannis
31 May 2013 as Arora Staff Houses Ltd.
No longer Secretary: Subash Chander Arora
29 May 2013 as Arora Staff Houses Ltd.
Registration of charge 055230060007 · Registration of charge 055230060006
18 Apr 2013 as Arora Staff Houses Ltd.
Statement of capital following an allotment of shares · Resolutions · Resolution of Memorandum and/or Articles of … …
24 Aug 2012 as Arora Staff Houses Ltd., also 01/08/2011
Annual return made up to 2012-07-29 with full list of shareholders
20 Apr 2012 as Arora Staff Houses Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …
15 Mar 2012 as Arora Staff Houses Ltd.
Particulars of a mortgage or charge / charge no: 5
13 Mar 2012 as Arora Staff Houses Ltd.
Director: Carlton J. Brown
8 Nov 2011 as Arora Staff Houses Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Oct 2011 as Arora Staff Houses Ltd.
Particulars of a mortgage or charge / charge no: 4
30 Jul 2010 as Arora Staff Houses Ltd.
Annual return made up to 2010-07-29 with full list of shareholders · Director's details changed for Mr Surinder Arora
8 Jan 2010 as Arora Staff Houses Ltd.
Previous accounting period shortened from 2009-03-31 to 2009-03-30
18 Sept 2009 as Arora Staff Houses Ltd., also 24/09/2008, 20/08/2008, 08/08/2006
Return made up to 29/07/09; full list of members
25 Mar 2009 as Arora Staff Houses Ltd.
Particulars of a mortgage or charge / charge no: 3
24 Mar 2009 as Arora Staff Houses Ltd.
Particulars of a mortgage or charge / charge no: 1 · Particulars of a mortgage or charge / charge no: 2
13 Mar 2009 as Arora Staff Houses Ltd.
Ad 13/03/09\gbp si 900@1=900\gbp ic 100/1000\
1 Mar 2006 as Arora Staff Houses Ltd.
Accounting reference date shortened from 31/07/06 to 31/03/06
1 Mar 2006 as Arora Staff Houses Ltd.
Ad 29/07/05-29/07/05 £ si 100@1=100 £ ic 100/200
29 Jul 2005 as Arora Staff Houses Ltd.
Reg­is­tra­tion: 29/07/2005 · Secretary: Subash Chander Arora · Director (4)

Mentions

via Companies House in Psc
Shareholdings (20 companies) · Voting rights (18 companies) · Beneficial Owner (18 companies) · Shareholdings (7 companies) · No longer Voting rights (7 companies) · No longer BO (7 companies)
23 Dec 2023 via BIG Screen Productions 2 LLP
Partner: BIG Screen Productions 2 LLP
3 Apr 2022 via Dean Street Productions NO.6 LLP
Partner: Dean Street Productions NO.6 LLP

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